Officers

  • uk

  • peter daveney

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  • DAVENEY, Peter Leonard

  • Nationality: British
  • Address: Hertfordshire, AL9 7AG
  • UK

    PETER BROWN FINE ART LIMITED

  • 03897697
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-12-12

  • CAINE, Gillian Norah

  • Director - Resigned
  • Appointed: 2001-08-15
  • Resigned: 2005-09-28

  • GOEBEL, Alain

  • Director - Resigned
  • Appointed: 2015-05-15
  • Resigned: 2017-08-29

  • GOEBEL, Raymond Joseph Nicolas

  • Director - Resigned
  • Appointed: 2013-02-12
  • Resigned: 2017-08-29

  • GRIFFIN, David Kenneth

  • Director - Resigned
  • Appointed: 2001-08-15
  • Resigned: 2005-09-28

  • PEARSE, Colin Patrick

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2006-01-16

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-12-21
  • Resigned: 1999-12-21

  • SOVEREIGN DIRECTORS (T&C) LIMITED

  • Director - Resigned
  • Appointed: 1999-12-21
  • Resigned: 2001-08-15

  • MRL COMPANY SECRETARIAL SERVICE LTD

  • Secretary - Expired
  • Appointed: 2008-12-01

  • GRIFFIN, David Kenneth

  • Secretary - Resigned
  • Appointed: 2001-08-15
  • Resigned: 2005-09-28

  • JACKSON, Catherine Madeleine

  • Secretary - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2007-08-14

  • PAYNE, Michael Richard

  • Secretary - Resigned
  • Appointed: 2007-08-14
  • Resigned: 2008-12-01

  • INTERNATIONAL CORPORATE SECRETARIAT LIMITED

  • Secretary - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2006-01-16

  • SOVEREIGN SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 1999-12-21
  • Resigned: 2001-08-15

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-12-21
  • Resigned: 1999-12-21
  • UK

    MAYPARK ASSOCIATES LIMITED

  • 06305435
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-08-30

  • GOEBEL, Alain

  • Director - Resigned
  • Appointed: 2015-05-06
  • Resigned: 2016-04-20

  • GOEBEL, Raymond Joseph Nicolas

  • Director - Resigned
  • Appointed: 2014-01-08
  • Resigned: 2015-09-24

  • PAYNE, Michael Richard

  • Director - Resigned
  • Appointed: 2007-07-09
  • Resigned: 2008-03-14

  • MRL COMPANY SECRETARIAL SERVICES LTD

  • Secretary - Expired
  • Appointed: 2007-07-09
  • UK

    ENFIELD ENTERPRISE AGENCY(THE)

  • 01926939
  • LIVE
  • Date Incorporated: 

  • BYRNE, David

  • Director - Active
  • Appointed: 2012-03-30

  • JOHNSON, Despina Christina

  • Director - Active
  • Appointed: 2009-11-16

  • LEVY, Derek Laurence, Councillor

  • Director - Active
  • Appointed: 2010-08-13

  • MELVILLE, Heather Patricia

  • Director - Active
  • Appointed: 2010-10-20

  • NICOLAOU, Costas

  • Director - Active
  • Appointed: 2008-01-21

  • SAUNDERS, Mark Joseph

  • Director - Active
  • Appointed: 2019-04-30

  • WEEKS, Roger Philip

  • Director - Active
  • Appointed: 2012-07-18

  • WYATT, David John

  • Director - Active
  • Appointed: 2016-11-14

  • ADAMSON, Philip John

  • Director - Resigned
  • Appointed: 1995-10-30
  • Resigned: 1996-07-15

  • ALKIN, Marvin Lewis

  • Director - Resigned
  • Appointed: 1994-01-24
  • Resigned: 1995-05-04

  • AMES, Norman James Harold

  • Director - Resigned
  • Appointed: 1996-10-28
  • Resigned: 2004-04-15

  • BIRCHMORE, Trevor Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-18

  • BULLOCK, Graham

  • Director - Resigned
  • Appointed: 1993-10-18
  • Resigned: 2001-07-15

  • BURGESS, Robert Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-28

  • CALLER, Maxwell Marshall

  • Director - Resigned
  • Appointed: 1994-07-25
  • Resigned: 1999-10-25

  • CASCARINA, Paul James

  • Director - Resigned
  • Appointed: 1996-10-28
  • Resigned: 1998-10-26

  • CHADWICK, Paul Edward

  • Director - Resigned
  • Appointed: 2001-10-29
  • Resigned: 2003-10-27

  • CHAMBERLAIN, Lee, Councillor

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-06-12

  • CHETWYND, Brian Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-19

  • CICEK, Yusuf

  • Director - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2014-09-23

  • COLLETT, Janet Christine

  • Director - Resigned
  • Appointed: 2000-06-15
  • Resigned: 2009-11-16

  • COLLINS, Christopher John

  • Director - Resigned
  • Appointed: 1994-07-25
  • Resigned: 1997-10-27

  • COMBEN, Ian

  • Director - Resigned
  • Appointed: 2009-12-23
  • Resigned: 2011-10-12

  • DAULTRY, Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-19

  • DOGAN, Guney

  • Director - Resigned
  • Appointed: 2014-10-24
  • Resigned: 2015-06-26

  • DYCK, Anne

  • Director - Resigned
  • Appointed: 1992-07-20
  • Resigned: 1997-10-27

  • EUSTANCE, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-25

  • FERGUSON, Ian Stewart

  • Director - Resigned
  • Appointed: 1993-10-18
  • Resigned: 1995-02-27

  • GAME, Gerald David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-05-30

  • GODDARD, Derek St Leger

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 2010-07-02

  • HAYWARD, Robert George, Councillor

  • Director - Resigned
  • Appointed: 2014-10-24
  • Resigned: 2016-06-30

  • IBRAHIM, Mustafa

  • Director - Resigned
  • Appointed: 1996-10-28
  • Resigned: 1998-06-01

  • JACKSON, John William Eayres

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-10-24

  • JAMES, Roger Keith

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2020-07-29

  • JEWELL, Martin Frank

  • Director - Resigned
  • Appointed: 2005-07-18
  • Resigned: 1997-01-27

  • JORDAN, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-18

  • KENDALL, Reginald Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-25

  • LAVENDER, Michael David

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2010-07-02

  • LEE, Andrew

  • Director - Resigned
  • Appointed: 2001-10-29
  • Resigned: 2002-10-28

  • LEECH, Michael Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-24

  • LEMON, William Dimond

  • Director - Resigned
  • Appointed: 1994-01-24
  • Resigned: 1997-10-27

  • LINDSAY, John Lammond

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-10

  • LOVELL, Peter Michael Adrian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-18

  • MANKIN, Peter James

  • Director - Resigned
  • Appointed: 1993-10-18
  • Resigned: 1995-05-25

  • MAXEN, Clifford Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-10-20

  • MCFAUL, Clare

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2007-04-20

  • MCFAUL, Stephen William

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2011-07-13

  • MCGUIRK, Katherine Mary

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 2002-10-28

  • MILLER, William Derek Roy

  • Director - Resigned
  • Appointed: 1991-10-21
  • Resigned: 2002-01-02

  • MILNE, Andrew William

  • Director - Resigned
  • Appointed: 2016-09-29
  • Resigned: 2017-06-28

  • MORRIS, Geoffrey Edward

  • Director - Resigned
  • Appointed: 2015-10-28
  • Resigned: 2017-01-31

  • NEAL, Edward Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-21

  • NELSON, Stephen David

  • Director - Resigned
  • Appointed: 1995-10-30
  • Resigned: 1997-01-27

  • NEVILLE, Alan George

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 2002-10-28

  • OZAYDIN, Sabri, Councillor

  • Director - Resigned
  • Appointed: 2019-04-05
  • Resigned: 2019-12-12

  • PADDICK, Tracey Jean

  • Director - Resigned
  • Appointed: 2012-03-29
  • Resigned: 2012-07-18

  • PALMER, Jane Elizabeth

  • Director - Resigned
  • Appointed: 2001-10-29
  • Resigned: 2004-04-15

  • PANTON, Roger Huntley

  • Director - Resigned
  • Appointed: 2008-01-21
  • Resigned: 2011-04-20

  • PARKER, Grahan William

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2001-07-15

  • PATEL, Umesh

  • Director - Resigned
  • Appointed: 1997-10-27
  • Resigned: 1998-10-26

  • POLLARD, Jon Paul

  • Director - Resigned
  • Appointed: 2001-10-29
  • Resigned: 2004-04-15

  • POLLEDRI, Michael Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-10-31

  • PRESCOTT, Martin Lawrence

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2014-09-22

  • PURSSELL, Andrew David

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2001-07-12

  • PUSEY, Keith Douglas

  • Director - Resigned
  • Appointed: 1994-01-24
  • Resigned: 1994-07-25

  • RAYMENT, John Charles

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2001-07-15

  • REED, David

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 1999-10-25

  • RODIN, Jeffrey Laurance

  • Director - Resigned
  • Appointed: 1994-07-25
  • Resigned: 1996-05-20

  • SHIELLS, George William Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-21

  • SITKIN, Alan Lance, Cllr

  • Director - Resigned
  • Appointed: 2015-07-29
  • Resigned: 2018-06-12

  • SMITH, Geoffrey William Robert

  • Director - Resigned
  • Appointed: 2006-10-09
  • Resigned: 2009-01-06

  • SMYTHE, Eric John Giles

  • Director - Resigned
  • Appointed: 2000-10-16
  • Resigned: 2011-11-03

  • SUSSMAN, Leslie

  • Director - Resigned
  • Appointed: 1994-07-25
  • Resigned: 1998-06-16

  • TEENEY, Ian Hugh

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2019-02-28

  • TIMEWELL, Sarah Margaret

  • Director - Resigned
  • Appointed: 2015-10-28
  • Resigned: 2020-01-23

  • TRIGG, Roger

  • Director - Resigned
  • Appointed: 1994-01-24
  • Resigned: 1998-10-26

  • WALKER, Gary John

  • Director - Resigned
  • Appointed: 1995-06-14
  • Resigned: 2012-07-18

  • WALLIS, Michael Anthony

  • Director - Resigned
  • Appointed: 1994-01-24
  • Resigned: 1994-08-04

  • WEHRMANN, Michael Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-11-09

  • WILLIS, Doreen Margaret

  • Director - Resigned
  • Appointed: 1992-01-27
  • Resigned: 1997-10-27

  • LOU, Lenna

  • Director - Active
  • Appointed: 2020-10-28

  • JOHNSON, Despina Christina

  • Secretary - Active
  • Appointed: 2009-11-16

  • COLLETT, Janet Christine

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2009-11-16

  • MR PETER LEONARD DAVENEY

  • Nationality: British
  • Address: Hertfordshire, AL9 7AG
  • UK

    ASTON CORPORATE ADMINISTRATION LIMITED

  • 02936368
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-04-16

  • GILLIAN NORAH CAINE

  • Director - Resigned
  • Appointed: 1994-06-07
  • Resigned: 1997-10-21

  • ELK (NOMINEES) LIMITED ELK (NOMINEES) LIMITED

  • Director - Resigned
  • Appointed: 1994-06-07
  • Resigned: 1994-06-07

  • SUSAN CHRISTINE CUBBON

  • Secretary - Resigned
  • Appointed: 1995-06-07
  • Resigned: 2008-06-10

  • ELK COMPANY SECRETARIES LIMITED ELK COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-06-07
  • Resigned: 1994-06-07
  • UK

    KEYCROFT LIMITED

  • 03464883
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-03-26

  • BHARDWAJ CORPORATE SERVICES LIMITED BHARDWAJ CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 1997-12-18

  • GILLIAN NORAH CAINE

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2003-04-09

  • PHILIP MARK CROSHAW

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1998-08-20

  • MR JAMES WILLIAM GRASSICK

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1998-10-20

  • PREMIER MANAGEMENT LIMITED PREMIER MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2003-04-09
  • Resigned: 2003-05-13

  • MR ASHOK BHARDWAJ

  • Secretary - Resigned
  • Appointed: 1997-11-12
  • Resigned: 1997-12-18

  • SUSAN CHRISTINE CUBBON

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 2002-05-22

  • MRL COMPANY SECRETARIAL SERVICE LTD MRL COMPANY SECRETARIAL SERVICE LTD

  • Secretary - Resigned
  • Appointed: 2008-11-26
  • Resigned: 2011-01-01

  • PREMIER SECRETARIAL SERVICES LIMITED PREMIER SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-05-22
  • Resigned: 2007-08-17

  • PREMIER SECRETARIES LIMITED PREMIER SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2008-11-26
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